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AFFINITY FIRE ENGINEERING (UK) LIMITED - 40, Bowling Green Lane, London, EC1R 0NE, United Kingdom
Company Information
- Company registration number
- 07872124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40
- Bowling Green Lane
- London
- EC1R 0NE
- United Kingdom 40, Bowling Green Lane, London, EC1R 0NE, United Kingdom UK
Management
- Managing Directors
- JONES, Roderic David
- SEWARD, Jason James
- Company secretaries
- MARSHALL, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-06
- Age Of Company 2011-12-06 12 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Mr Jason James Seward
- Mr Roderic David Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAW FIRE (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
✓
- Annual Return
- Due Date: 2020-12-20
- Last Date: 2019-12-06
✓
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AFFINITY FIRE ENGINEERING (UK) LIMITED Company Description
- AFFINITY FIRE ENGINEERING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07872124. Its current trading status is "live". It was registered 2011-12-06. It was previously called RAW FIRE (UK) LIMITED. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-06-30.It can be contacted at 40 .
Get AFFINITY FIRE ENGINEERING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinity Fire Engineering (Uk) Limited - 40, Bowling Green Lane, London, EC1R 0NE, United Kingdom
- 2011-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07872124#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07872124#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07872124#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-02-13) - AP03
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-03) - CH01
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change-to-a-person-with-significant-control (2019-12-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-25) - PSC09
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confirmation-statement-with-updates (2017-12-13) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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capital-cancellation-shares (2016-10-04) - SH06
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capital-return-purchase-own-shares (2016-10-04) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
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resolution (2016-08-31) - RESOLUTIONS
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change-of-name-notice (2016-08-31) - CONNOT
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-person-director-company-with-change-date (2015-12-16) - CH01
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change-person-secretary-company-with-change-date (2015-12-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
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change-person-director-company-with-change-date (2013-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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change-person-director-company-with-change-date (2013-12-06) - CH01
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-person-director-company-with-change-date (2013-11-07) - CH01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-06-12) - AA01
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keyboard_arrow_right 2011
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incorporation-company (2011-12-06) - NEWINC
